Financial Crime Operations Analyst
Core
Conduct sanctions screening, transaction monitoring, and due diligence to detect financial crime risks and ensure regulatory compliance.
Role type
Financial Crime Operations Analyst
Builds
Sanctions screening results, transaction monitoring alerts, due diligence reports, and compliance documentation
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions Compliance
Required skills
Sanctions list screening, transaction monitoring, due diligence (KYC), data analysis, regulatory reporting, risk assessment
Preferred skills
Data analytics, proactive learning of regulatory requirements, information security awareness
Technologies
Data analytics tools
Responsibilities
Screen payees against sanctions lists, monitor transactional activity for suspicious patterns, conduct due diligence on customers and third parties, generate compliance reports, suggest improvements to financial crime prevention measures